INVERSIONES BOSGES SL
Hoja CS25620· NIF B12702957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 058 480,00 €
Legal information
Legal information for INVERSIONES BOSGES SL
Activity
INVERSIONES BOSGES SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 5 January 2012, across 6 distinct types of filing. Its registered share capital is 1 058 480,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bosquet Nacher Maria CarmenCeased on 28/12/2011Liquidador Mancomunado
- Bosquet Nacher ManuelCeased on 28/12/2011Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2012· Registered 28/12/2011· I/A 3
- NombramientosPublished 05/01/2012· Registered 28/12/2011· I/A 3
- DisoluciónPublished 05/01/2012· Registered 28/12/2011· I/A 3
- ExtinciónPublished 05/01/2012· Registered 28/12/2011· I/A 3
- Reducción de capitalPublished 17/07/2009· Registered 09/07/2009· I/A 2
- Modificaciones estatutariasPublished 17/07/2009· Registered 09/07/2009· I/A 2
Changes
- 05/01/2012Disolución
- 05/01/2012Extinción
- 17/07/2009Modificaciones estatutarias
Capital · events
- 17/07/2009Reducción de capitalResulting capital: 1 058 480,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/01/2012#10424898Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES BOSGES SL. Ceses/Dimisiones. Adm. Mancom.: BOSQUET NACHER MANUEL;BOSQUET NACHER MARIA CARMEN. Nombramientos. Liquidador M: BOSQUET NACHER MANUEL;BOSQUET NACHER MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1330, L … - 17/07/2009#309061Reducción de capitalModificaciones estatutarias
INVERSIONES BOSGES SL. Reducción de capital. Importe reducción: 901.520,00 Euros. Resultante Suscrito: 1.058.480,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reduccion capital. mod.art.. Datos registrales. T 1330, L 893, F 17, S …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.